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[08:46] PeterYim: = ICOM TC Meeting: Wednesday, 23 January 2013, 11:45am to 12:45pm EST =

[08:54] KenBaclawski: Do the members of the ICOM TC approve requesting that TC Administration hold a Special Majority Ballot to approve ICOM CSD05 contained in
https://www.oasis-open.org/committees/download.php/47246/CSPRD05-Oct-15-2012.zip as a Committee Specification?

[08:54] PeterYim: I second the motion

[08:55] KenBaclawski: The motion passed unanimously.

[08:56] KenBaclawski: To take care of comments (since there were none), I have to send an email to the ICOM mailing list that there were no comments.

[09:17] Laura: Java.net article questions / decisions:

[09:17] Laura: - add an extra section for possible future extensions, to include adding organizations as contacts to addressbook

[09:18] Laura: - it is possible to extend the list of values in the enumerations

[09:23] KenBaclawski: I suggest that we start the process of mapping at our next meeting. However, I will keep in contact with Toby to determine just how mature their PIM is at this point.

[09:28] KenBaclawski: Regarding other mappings, CMIS is a good candidate, especially their latest version which has new features.

[09:32] KenBaclawski: Peter suggests that we also try mapping to defacto standards of the companies with the largest market share in the collaborative tool market.

[09:44] KenBaclawski: Currently in progress: Internet Calendaring and Scheduling Core Object Specification (iCalendar) [RFC5545]

Others that we should consider:
LDAP Directory Information Models [RFC4512]
Java Content Repository API [JCR 2.0]
Web Distributed Authoring and Versioning (WebDAV) [RFC4918]
Internet Message Access Protocol (IMAP) [RFC2119]
Simple Mail Transfer Protocol (SMTP) [RFC5321]
Extensible Messaging and Presence Protocol (XMPP) [RFC3920]
XMPP Instant Messaging and Presence [RFC3921]
vCard MIME Directory Profile [RFC2426]
Calendaring Extensions to WebDAV (CalDAV) [RFC4791]
Business Process Model and Notation [BPMN]
Web Services Business Process Execution Language [WS-BPEL]
WS-BPEL Extension for People [BPEL4People]
Web Services for Human Task [WS-HumanTask]
Friend of a Friend [FOAF]
Semantically-Interlinked Online Communities [SIOC]
Open Social [OpenSocial]
Facebook Platform Open Graph [OpenGraph]

[09:44] EricChan: Jive Forum

[09:45] EricChan: Google Apps Calendar and Document

[09:49] EricChan: Facebook uses friends circle to define privacy policies, we may see if this model can be normalized into ICOM ACL and Role-based model

[09:50] PeterYim: next meeting 2 weeks from now - Wed 2013.02.06, same time

[09:50] EricChan: circles of friends may be modeled by group hierarchy

[09:50] KenBaclawski: Next meeting is 6 February 2013 at the same time.

[09:50] PeterYim: -- session ended: 12:50pm EST --
 

1. Roll Call: Please record your attendance at the meeting.

2. [Ken] Discussion of the Standard.  A request for a Special Majority Vote to approve a Committee Specification.

3. [Laura] Discussion of the second java.net article.

4. [Ken] Mapping from ICOM to WS-Calendar.  Toby Considine was contacted.

5. Discussion of other OASIS and non-OASIS standards that could be mapped to ICOM.

6. Plan for ICOM v2 to define social network model. (see the TC Charter http://www.oasis-open.org/committees/icom/charter.php)

7. As time allows, continue discussion of the goals of the TC and plans for dissemination.

8. AOB
 

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